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Changes in Officers7500NISHIKAWA KEISOKU Co.,Ltd.Trading & Wholesale

Notice Regarding Changes in Representative Directors (Change of President) and Personnel Changes Involving Directors and Executive Officers

Effective 1 July 2026, Tanaka Katsuhiko (田中勝彦) will change from Representative Director and President to Representative Director and Chairman, and Akatsuka Masayoshi (赤塚雅賢) will become Representative Director and President. In addition, responsibilities will change for 1 director, and 3 executive officers will be newly appointed.

Worth reading
51Recurring
Scored from 4 of 5 sections
Direction
Neutral
Direction inferred from the company’s description.
Scale
—
Displayed only when the document provides numerical figures.
Wording
Definitive
How definitive the wording is.

Who is moving to which position

Resolved 30 March 2026

Incoming appointee

4 items
Scheduled Appointment Date1 July 2026
Akatsuka Masamasa (赤塚 雅賢)
Previous positionRepresentative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters
New positionRepresentative Director and President; Head of the Technology Solutions Supervisory Headquarters
生年月日 14 March 1973入社年 1995所有株式数 7,132 shares (as of 31 December 2025)
Morita Makoto (森田信)
Previous positionDeputy Branch Manager, West Kyushu Branch, and Manager, Kumamoto Sales Office
New positionExecutive Officer; Head of the Tokyo Metropolitan Area Sales Headquarters
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Tsuruhara Isao (鶴原功)
Previous positionDeputy Head of the Energy Sales Headquarters and Head of the Second Sales Department
New positionExecutive Officer; Head of the Energy Sales Headquarters
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed
Inoue Hiroyuki (井上裕行)
Previous positionHead of the Kansai Second Sales Department, Kansai Branch
New positionExecutive Officer; Head of the Kansai Branch
生年月日 Not disclosed入社年 Not disclosed所有株式数 Not disclosed

Departing officer

3 items
Tanaka Katsuhiko (田中 勝彦)Next role stated
Former PositionRepresentative Director and President
New positionRepresentative director and chairman
Akatsuka Masamasa (赤塚 雅賢)Next role stated
Former PositionRepresentative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters
New positionRepresentative Director and President; Head of the Technology Solutions Supervisory Headquarters
Fukuyama Takahiro (福山 貴弘)Next role stated
Former PositionManaging Director; Head of the Sales Supervisory Headquarters and Head of the Tokyo Metropolitan Area Sales Headquarters
New positionManaging Director; Head of the Sales Supervisory Headquarters

“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.

Whether the incumbent will remain in office (whether they will retain their position)

Tanaka Katsuhiko (田中勝彦), Akatsuka Masayoshi (赤塚雅賢) and Fukuyama Takahiro (福山貴弘) will all remain on the Board of Directors

Directors after the change7Number
Reason for change

To pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure

Who is moving to which position
ItemDetails
Resolution date30 March 2026
Scheduled Appointment Date1 July 2026
Name of appointeeAkatsuka Masamasa (赤塚 雅賢), Morita Makoto (森田信), Tsuruhara Isao (鶴原功), Inoue Hiroyuki (井上裕行)
Appointee's new positionRepresentative Director and President; Head of the Technology Solutions Supervisory Headquarters, Executive Officer; Head of the Tokyo Metropolitan Area Sales Headquarters, Executive Officer; Head of the Energy Sales Headquarters, Executive Officer; Head of the Kansai Branch
Appointee's previous positionRepresentative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters, Deputy Branch Manager, West Kyushu Branch, and Manager, Kumamoto Sales Office, Deputy Head of the Energy Sales Headquarters and Head of the Second Sales Department, Head of the Kansai Second Sales Department, Kansai Branch
Appointee's date of birth14 March 1973, Not disclosed, Not disclosed, Not disclosed
Year the appointee joined the Company1995, Not disclosed, Not disclosed, Not disclosed
Number of shares held by the appointee7,132 shares (as of 31 December 2025), Not disclosed, Not disclosed, Not disclosed
Name of departing officerTanaka Katsuhiko (田中 勝彦), Akatsuka Masamasa (赤塚 雅賢), Fukuyama Takahiro (福山 貴弘)
Former position of departing officerRepresentative Director and President, Representative Director and Senior Managing Executive Officer; Head of the Technology Solutions Supervisory Headquarters, Managing Director; Head of the Sales Supervisory Headquarters and Head of the Tokyo Metropolitan Area Sales Headquarters
New position of departing officerRepresentative director and chairman, Representative Director and President; Head of the Technology Solutions Supervisory Headquarters, Managing Director; Head of the Sales Supervisory Headquarters
Whether the incumbent will remain in officeTanaka Katsuhiko (田中勝彦), Akatsuka Masayoshi (赤塚雅賢) and Fukuyama Takahiro (福山貴弘) will all remain on the Board of Directors
Reason for changeTo pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure
Number of directors after the change7 (including 2 outside directors)
Items this document does not state (7)
Date of departureReason for departureReasons for appointmentFiling as an independent officerDetails of organizational changesChange in Corporate Governance StructureSubject to Approval by the General Meeting of Shareholders

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

To pursue sustainable growth and enhance corporate value while taking on the challenge under a new management structure

How to read this page

This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.
Notice Regarding Changes in Representative Directors (Change of President) and Personnel Changes Involving Directors and Executive Officers | NISHIKAWA KEISOKU Co.,Ltd. (7500) timely disclosure | Komori